HomeMy WebLinkAbout992535.tiff AGENDA [992535]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 20, 1999
TAPE #99-33
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of October 18, 1999
COUNTY FINANCE OIFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of October 18, 1999
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
PUBLIC INPUT:
(Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on the
Board's agenda. Please be aware that the Board may not be able to address your topic today. If the Board is unable to do so, the matter will
either be referred to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board in a
public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that hearing,either in person or in writing. Public
input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present County Newspaper- November 1, 1999, through October 31, 2000 Bid - Various
Departments
10/A1 Wednesday, October 20, 1999 992535
Page 1 BC0016
NEW BUSINESS:
1) Consider appointments and reappointments to Fair Board [992536]
2) Consider Subordination Agreement - Deed of Trust and authorize Chair to sign - Cirtech
Holding, LLC [992537]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#551 -Western Paving Construction
[992538]
CONSENT AGENDA
APPOINTMENTS:
Oct 20 - EDAP 7:00 AM
Oct 21 - Building Trades Board 7:00 AM
Oct 21 - Juvenile Community Review Board 12:00 PM
Oct 21 - Airport Authority 3:00 PM
Oct 21 - Agricultural Committee 7:00 PM
Oct 25 - NCMC Board 12:00 PM
Oct 25 - Long Term Care Committee 12:00 PM
Oct 26 - Health Board 10:00 AM
Oct 26 - Community Corrections Board 1:00 PM
Oct 26 - Communications Board 2:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
(This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have
interest to various citizens. All ooard meetings begin at 9 AM)
Nov 1 - Petition to vacate Weld County Road 82 - Livengood
Nov 3- Third Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact Fees
Nov 3 - Third Reading of Ordinance #211, In the Matter of Southwest Weld Service Area Road
Impact Fees
HEARINGS:
Oct 20 - Docket #99-64 PL1337 - A Site Specific Development Plan and Special
Review Permit #1241 for a Recreational Facility (Golf Course) in the A
(Agricultural) Zone District, Eaton Country Club [located west of and
adjacen:to Weld County Road 39, south of Weld County Road 78] (Planner
Ogle) (Con't to 11/03/99) 10:00 AM
Oct 20 - Docket #99-67 PL1338 - A Site Specific Development Plan and Special
Review Permit#1245 for a Livestock Confinement Operation (dairy) in the
A (Agricultural) Zone District, Ray-Glo Holsteins, c/o Enviro Stock, Inc.
[located east of and adjacent to Weld County Road 57; south of and
adjacent: to Weld County Road 70] (Planner Lockman) 10:00 AM
Oct 27 - Docket #99-65 PL1339 - Change of Zone #529 from A (Agricultural) Zone
District to 1-3 (Industrial) Zone District, Hoshiko Farms, Inc. [located east of
and adjacent to Highway 85, and approximately 'h mile south of Weld
County Road 66] (Planner Jerman) 10:00 AM
Nov 3 - A Site Specific Development Plan and Special Review Permit#1243 for an
Open Cut Gravel Mining Operation in the A (Agricultural) Zone District,
Golden's Andesite Mining Company [located north of and adjacent to Weld
County Road 8, and approximately 'A mile east of Weld County Road 23]
(Planner Chester) 10:00 AM
Wednesday, October 20, 1999 992535
Page 2 BC0016
HEARINGS (CON'T):
Nov 17 - Docket#99-62 PL1023 - Change of Zone#528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses, Siegrist Companies,do Tuttle Applegate,
Inc. [located east of and adjacent to the I-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Patton) (Con't from
09/22/99) 10:00 AM
Dec 8 - Docket#99-59 PL1274 -A Site Specific Development Plan and Final Plan
S #496, for five (5) E (Estate) zoned lots and one (1) agriculturally zoned
outlot, John and James Sutter [located north of and adjacent to Weld
County Road 70, east of and adjacent to Weld County Road 43 and south
of and adjacent to Weld County Road 72] (Planner Chester) (Con't from
09/22/99) 10:00 AM
REPORTS:
1) Department of Planning Services, Staff Approvals #992534
COMMUNICATIONS:
1) Board of Adjustment, Agenda for October 28, 1999
2) Colorado Department of Natural Resources, Water Conservation Board, re: Floodplain Resolution
3) Comcast, Letter re: Integrated Voice Response system
PUBLIC REVIEW:
1) Town of Erie, two Notices re: Northfield Annexation; and two Notices re: Rieder Property
Annexation
2) Town of Firestone, Petition, Notice, and Resolution re: Shaw Annexations #1, #2, #3, and #4
3) Town of Berthoud, Petition and Impact Report re: Berthoud Technical Center Annexation
RESOLUTIONS:
* 1) Approve Grant Application - Federal Transit Administration
* 2) Approve Contract with Automated Gate Systems, LLC
AGREEMENTS:
1) Ed Jordan, Weld County Sheriff, Agreement for Law Enforcement Services - Town of Kersey
* Signed this date
Wednesday, October 20, 1999 992535
Page 3 BC0016
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